News / Economy

Five Arrested in $45 Million Global Cybercrime Scheme

Reuters
Five people were arrested and charged on Monday for participating in a worldwide ATM heist that stole $45 million from two Middle East banks.
 
The five men, all residents of the New York City suburb of Yonkers, were accused of being members of a global cybercrime organization that stole Mastercard Inc.  debit-card information, according to an announcement from Loretta Lynch, the U.S. attorney for the Eastern District of New York.
 
Robert Nardoza, a spokesman for Lynch's office, declined to comment on where the cybercrime organization is based, saying the investigation was ongoing.
 
The five arrested Monday were “cashers” in the scheme, withdrawing approximately $2.8 million from more than 140 ATMs in New York City, according to the U.S. attorney's office.
 
The hackers stole debit card data from the National Bank of Ras Al-Khaimah in the United Arab Emirates and Bank Muscat in Oman in two attacks in December 2012 and February 2013, according to prosecutors.
 
They broke into payment-processing companies used by the two banks and raised the balances and withdrawal limits on the cards, prosecutors said. Crews in more than 20 countries, such as the cell arrested Monday, then withdrew $5 million between Dec. 21 and Dec. 22 and $40 million between Feb. 19 and Feb. 20.
 
The five defendants arrested Monday - Anthony Diaz, 24; Saul Franjul, 23; Saul Genao, 24; Jaindhi Polanco, 29; and Jose Angeley Valerio, 25 - pleaded not guilty in federal court in Brooklyn to conspiracy to commit access device fraud. Their lawyers were not immediately available for comment.
 
Each faces up to 7.5 years in prison and a fine of up to $250,000, according to the announcement.
 
Prosecutors said that days after the February attack, Franjul packed approximately $800,000 in cash into luggage that was sent by bus to one of the heist's organizers, Alberto Yusi Lajud-Pena.
 
Lajud-Pena, also known as “Prime” and “Albertico,” was murdered April 27 in the Dominican Republic.
 
“After exploiting cyber-weaknesses in the financial system to steal millions from ATMs, these defendants were packing bags to the brim with stolen cash, destined for the cybercriminal organizers of these attacks,” Lynch said in a statement on Monday.
 
The arrests came six months after prosecutors in Brooklyn announced charges against eight others in the scheme, including Lajud-Pena.
 
Four other defendants have pleaded guilty to participating in the scheme, while three have pleaded not guilty, according to Nardoza.
 
Authorities in Germany arrested two Dutch citizens in February for their involvement in the scheme after they were caught withdrawing money at cash machines in Dusseldorf.

You May Like

Nigeria Incumbent in Tight Spot as Poll Nears

Muhammadu Buhari is running a strong challenge to Goodluck Jonathan, amid a faltering economy and Boko Haram security worries More

Video Liberia's Almost-Last Ebola Patient Grateful but Still Grieving

Beatrice Yardolo tells VOA that despite her fame, life is still a struggle as she waits for government's promise of support to arrive More

Video Cambodian Land Grabs Threaten Traditional Communities

At least seven different indigenous groups in Ratanakiri depend mainly on forest products for their survival, say they face loss of their land, traditional way of life More

Featured Videos

Your JavaScript is turned off or you have an old version of Adobe's Flash Player. Get the latest Flash player.
Liberia's Almost Last Ebola Patient Grateful but Still Grievingi
X
Benno Muchler
March 26, 2015 3:41 PM
Beatrice Yardolo was to make history as Liberia’s last Ebola patient. Liberians recently started counting down 42 days, the period that has to go by without a single new infection until the World Health Organization can declare a country Ebola-free. That countdown stopped on March 20 when there was another new case of Ebola, making Yardolo’s story a reminder that Ebola is far from over. Benno Muchler reports from Monrovia.
Video

Video Liberia's Almost Last Ebola Patient Grateful but Still Grieving

Beatrice Yardolo was to make history as Liberia’s last Ebola patient. Liberians recently started counting down 42 days, the period that has to go by without a single new infection until the World Health Organization can declare a country Ebola-free. That countdown stopped on March 20 when there was another new case of Ebola, making Yardolo’s story a reminder that Ebola is far from over. Benno Muchler reports from Monrovia.
Video

Video Cambodian Land Grabs Threaten Traditional Communities

Indigenous communities in Cambodia's Ratanakiri province say the government’s economic land concession policy is taking away their land and traditional way of life, making many fear that their identity will soon be lost. Local authorities, though, have denied this is the case. VOA's Say Mony went to investigate and filed this report, narrated by Colin Lovett.
Video

Video US, South Korea Conduct Joint Military Exercises

The Eighth U.S. Army Division and the Eighth Republic of Korea Mechanized Infantry Division put on a well orchestrated show of force for the media this week during their joint military training exercises in South Korea. VOA’s Seoul correspondent Brian Padden was there and reports the soldiers were well disciplined both in conducting a complex live fire exercise and in staying on message with the press.
Video

Video Space Program Status Disappoints 'Last Man on the Moon'

One of the films that drew big crowds last week at the annual South by Southwest festival in Austin, Texas, tells the story of the last human being to stand on the moon, U.S. astronaut Eugene Cernan. It has been 42 years since Cernan returned from the moon and he laments that no one else has gone there since. VOA’s Greg Flakus reports.
Video

Video Young Filmmakers Shine Spotlight on Giving Back

A group of student filmmakers from across the United States joined President Barack Obama at the White House this month for the second annual White House Student Film Festival. Fifteen short films were officially selected from more than 1,500 entries by students aged 6 through 18. The filmmakers and their families then joined the president and a group of celebrities for a screening of their films. VOA’s Julie Taboh reports.
Video

Video VOA Exclusive: Interview with Afghan President Ashraf Ghani

Afghan President Ashraf Ghani, during his first visit as president to Washington, gave a one-on-one interview with VOA Afghan Service reporter Said Suleiman Ashna, about his request for a change in U.S. troop levels, the threat from the Islamic State, and repairing relations with the United States and Pakistan. The interview was held at Blair House, late Sunday, in Pashto.
Video

Video California Science Center Tells Story of Dead Sea Scrolls

The ancient manuscripts were uncovered in the mid-20th century, and they are still yielding clues about life and religious beliefs in ancient Israel. As VOA's Mike O'Sullivan reports, an exhibit in Los Angeles shows how modern science is bringing the history of these ancient documents to life.
Video

Video Angelina Jolie Takes Another Bold Step

Hollywood actress and filmmaker Angelina Jolie has revealed she had her ovaries and fallopian tubes removed to lower her odds of getting cancer. Doctors say the huge publicity over her decision will help raise awareness about the importance of cancer screening. VOA’s George Putic has more

All About America

Circumventing Censorship

An Internet Primer for Healthy Web Habits

As surveillance and censoring technologies advance, so, too, do new tools for your computer or mobile device that help protect your privacy and break through Internet censorship.
More

World Currencies

EUR
USD
0.9103
JPY
USD
119.37
GBP
USD
0.6704
CAD
USD
1.2481
INR
USD
62.371

Rates may not be current.